TAPTON (NEW ALBION) LIMITED
Overview
| Company Name | TAPTON (NEW ALBION) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05234906 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAPTON (NEW ALBION) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TAPTON (NEW ALBION) LIMITED located?
| Registered Office Address | Horseshoe Hill House Horseshoe Hill Burnham SL1 8QE Slough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAPTON (NEW ALBION) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3548) LIMITED | Sep 17, 2004 | Sep 17, 2004 |
What are the latest accounts for TAPTON (NEW ALBION) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TAPTON (NEW ALBION) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Miss Sarah Jane Heald as a director on Jul 14, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Frederick Needham as a director on Jul 14, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Sep 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Who are the officers of TAPTON (NEW ALBION) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEALD, Malcolm Barclay | Secretary | Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House United Kingdom | British | Director | 1605080001 | |||||
| HEALD, Malcolm Barclay | Director | Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House United Kingdom | England | British | Director | 1605080002 | ||||
| HEALD, Sarah Jane | Director | Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House | England | British | Chartered Accountant | 272038750001 | ||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| NEEDHAM, Richard Frederick | Director | Ladygrove Road Two Dales DE4 2FG Matlock Holt Farm Derbyshire England | England | British | Director | 17062320002 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of TAPTON (NEW ALBION) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Malcolm Barclay Heald | Apr 06, 2016 | Horseshoe Hill Burnham SL1 8QE Slough Horseshoe Hill House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0